AA |
Dormant company accounts made up to August 31, 2023
filed on: 26th, September 2023
|
accounts |
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(1 page)
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AA |
Dormant company accounts made up to August 31, 2022
filed on: 22nd, September 2022
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to August 31, 2021
filed on: 28th, January 2022
|
accounts |
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(1 page)
|
CH01 |
On May 14, 2021 director's details were changed
filed on: 14th, May 2021
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2020
filed on: 26th, February 2021
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to August 31, 2019
filed on: 18th, February 2020
|
accounts |
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(1 page)
|
TM01 |
Director appointment termination date: December 13, 2019
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On December 13, 2019 new director was appointed.
filed on: 28th, January 2020
|
officers |
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(2 pages)
|
CH04 |
Secretary's name changed on January 2, 2020
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on January 2, 2020
filed on: 2nd, January 2020
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(1 page)
|
CH01 |
On June 22, 2011 director's details were changed
filed on: 11th, July 2018
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2017
filed on: 20th, April 2018
|
accounts |
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(1 page)
|
AD01 |
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on January 13, 2017
filed on: 13th, January 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on November 2, 2016
filed on: 15th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 2nd, November 2016
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 10th, May 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2015 with full list of members
filed on: 15th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 15, 2015: 3.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 19th, May 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2014 with full list of members
filed on: 15th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 15, 2014: 3.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2013 with full list of members
filed on: 15th, August 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 15, 2013: 3.00 GBP
|
capital |
|
AP01 |
On February 21, 2013 new director was appointed.
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 29, 2013
filed on: 29th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 26th, September 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2012 with full list of members
filed on: 16th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 29th, September 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2011 with full list of members
filed on: 15th, August 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
On June 29, 2011 new director was appointed.
filed on: 29th, June 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 2, 2011
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On February 25, 2011 new director was appointed.
filed on: 25th, February 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 15, 2011
filed on: 15th, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 12th, November 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2010 with full list of members
filed on: 17th, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 14th, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to August 19, 2009
filed on: 19th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2008
filed on: 23rd, October 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to August 19, 2008
filed on: 19th, August 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to December 7, 2007
filed on: 7th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to December 7, 2007
filed on: 7th, December 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On November 27, 2007 Director resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 27, 2007 Director resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 27, 2007 Director resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 27, 2007 Director resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 19, 2007 New director appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On November 19, 2007 New director appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 19th, November 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 19th, November 2007
|
accounts |
Free Download
(1 page)
|
288a |
On November 8, 2007 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On November 8, 2007 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On October 5, 2007 Secretary resigned
filed on: 5th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On October 5, 2007 New secretary appointed
filed on: 5th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On October 5, 2007 New secretary appointed
filed on: 5th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On October 5, 2007 Secretary resigned
filed on: 5th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On August 18, 2007 Director resigned
filed on: 18th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On August 18, 2007 Director resigned
filed on: 18th, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 31/05/07 from: 81C thicket road london SE20 8DS
filed on: 31st, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/05/07 from: 81C thicket road london SE20 8DS
filed on: 31st, May 2007
|
address |
Free Download
(1 page)
|
288a |
On November 24, 2006 New director appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 2006 Secretary resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 24, 2006 New director appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 2006 Secretary resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 24, 2006 New secretary appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 24, 2006 New secretary appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 15th, November 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, November 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, August 2006
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, August 2006
|
resolution |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2006
|
incorporation |
Free Download
(12 pages)
|